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Subair vs State Of Kerala
2024 Latest Caselaw 28289 Ker

Citation : 2024 Latest Caselaw 28289 Ker
Judgement Date : 25 September, 2024

Kerala High Court

Subair vs State Of Kerala on 25 September, 2024

Author: P.V.Kunhikrishnan

Bench: P.V.Kunhikrishnan

CRL.MC NO. 2185 OF 2018               1


                                                 2024:KER:71425
           IN THE HIGH COURT OF KERALA AT ERNAKULAM
                            PRESENT
         THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
 WEDNESDAY, THE 25TH DAY OF SEPTEMBER 2024 / 3RD ASWINA, 1946

                          CRL.MC NO. 2185 OF 2018

    CRIME NO.43/2016 OF KARIPUR POLICE STATION, Malappuram
      AGAINST THE ORDER/JUDGMENT DATED IN MC NO.181 OF 2016 OF
DISTRICT COURT& SESSIONS COURT,MANJERI ARISING OUT OF THE
ORDER/JUDGMENT DATED IN CP NO.63 OF 2017 OF JUDICIAL
MAGISTRATE OF FIRST CLASS-I,MANJERI
PETITIONER/S:

              SUBAIR
              AGED 35 YEARS
              AGED 35 YEARS, S/O.BAVUTTY, KARIPPAYIL HOUSE,
              POYILISSERI P.O., B.P.ANGADI VIA, PARAYIL,
              MALAPPURAM DISTRICT.


              BY ADVS.
              SRI.P.VENUGOPAL (1086/92)
              SRI.M.REVIKRISHNAN


RESPONDENT/S:

              STATE OF KERALA
              REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF
              KERALA, ERNAKULAM-682031.

              SRI.RENJITH TR, SR.PP


      THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
25.09.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
 CRL.MC NO. 2185 OF 2018               2


                                                          2024:KER:71425



                   P.V.KUNHIKRISHNAN, J
                 --------------------------------------
                  Crl.M.C. No. 2185 of 2018
                 --------------------------------------
          Dated this the 25th day of September, 2024



                                ORDER

This Criminal Miscellaneous case is filed to quash the

proceedings in CP No.63/2017 on the file of the Judicial First

Class Magistrate Court-I, Manjeri. It is a committal

proceedings and the case is charge-sheeted alleging offences

punishable under secs. 489B and 498C IPC.

2. The prosecution case is that the petitioner was

coming from Sharjah in Air India Express flight on 03.02.2016

and he landed at Karipur Airport at 11.30 am. He was directed

to remit a duty of Rs.6,000/- for bringing a TV from Sharjah.

He remitted the amount at the SBT counter and there, it was

noticed that six notes of thousand rupees denomination were

counterfeit notes. The petitioner was arrested and was

produced before the Jurisdictional Magistrate. The prosecution

2024:KER:71425 alleged that the accused by possessing the aforesaid

counterfeit currency and by remitting the same at the SBT

branch, Karipur Airport towards duty for bringing a TV from

abroad, used as genuine and as such he committed the

offences. Hence, it is alleged that the accused committed the

offences.

3. Heard the learned counsel for the petitioner

and the Public Prosecutor.

4. The counsel for the petitioner submitted that

there is absolutely no evidence to show that the notes handed

over by the petitioner to the bank are counterfeit notes. It is

also submitted that he collected these notes from the Al-Ansari

Exchange, UAE. He has got documents to show the same. The

Public Prosecutor submitted that as per Annexure-C, the Al

Ansari Exchange also admit that the counterfeit notes are

handed over to the petitioner. The Public Prosecutor submitted

that the authorities of Al-Ansari Exchange are also to be

impleaded and this Court may not interfere with the trial court

proceedings.

5. I think there is some force in the argument of

2024:KER:71425 the Public Prosecutor. These are matters of evidence. This

Court cannot invoke the powers under Sec. 482 Cr.P.C to

quash the proceedings, especially when the allegation is that

there is possession of counterfeit notes. All the contentions

raised by the petitioner in this Crl.M.C. are left open. The

petitioner is free to surrender before the committal court. If

the matter is committed, then the petitioner can file

appropriate discharge petition before the jurisdictional court,

in accordance with law.

With the above observation, this Criminal

Miscellaneous Case is disposed of.

Sd/-

P.V.KUNHIKRISHNAN JUDGE SKS

2024:KER:71425

PETITIONER ANNEXURES

ANNEXURE A- TRUE COPY OF THE RECEIPT DATED 02/02/2016 ISSUED BY AL-ANSARI EXCHANGE, U.A.E. EVIDENCING TRANSFER OF INDIAN RS.32,000/- TO THE ACCOUNT OF THE FEDERAL BANK LTD. TIRUR BRANCH BELONGING TO THE PETITIONER.

ANNEXURE B- TRUE COPY OF THE RECEIPT DATED 02/02/2016 ISSUED BY AL-ANSARI EXCHANGE, U.A.E. EVIDENCING CASH PURCHASE OF INDIAN RS.6,000/- FOR SALE OF FOREIGN CURRENCY.

ANNEXURE C- TRUE COPY OF THE CERTIFICATE ISSUED BY AL-

ANSARI EXCHANGE SERVICES SITUATED AT U.A.E. THROUGH ITS MANAGING DIRECTOR VOUCHING SAFE FOR THE TRANSACTIONS WHICH THE PETITIONER HAD WITH THEIR EXCHANGE SERVICES ON 02/02/2016.

ANNEXURE D- TRUE COPY OF THE F.I.R. IN CRIME NO.43/2016 OF KARIPUR POLICE STATION, MALAPPURAM DISTRICT ALONG WITH A TYPED COPY OF THE COMPLAINT OF THE DEPUTY MANAGER OF STATE BANK OF TRAVANCORE, CALICUT INTERNATIONAL AIRPORT BRANCH ON WHICH THE CRIME GOT REGISTERED.

ANNEXURE E- CERTIFIED COPY OF THE STATEMENT PURPORTEDLY GIVEN BY THE PETITIONER ON 03/02/2016.

ANNEXURE F- TRUE COPY OF THE REMAND APPLICATION PREFERRED IN THE INSTANT CRIME BY THE KARIPUR POLICE BEFORE THE JURISDICTIONAL MAGISTRATE ON 04/02/2016.

ANNEXURE G- TRUE COPY OF THE BAIL APPLICATION PREFERRED IN THE CRIME BEFORE THE COURT OF THE SESSIONS JUDGE, MANJERI.

ANNEXURE H- TRUE COPY OF THE ORDER GRANTING BAIL DATED

2024:KER:71425 12/02/2016 IN CRIMINAL M.C.NO.181 OF 2016 PASSED BY THE COURT OF THE SESSIONS JUDGE, MANJERI.

ANNEXURE I- TRUE COPY OF THE FINAL REPORT IN CRIME NO.43/2016 OF KARIPUR POLICE STATION, MALAPPURAM DISTRICT.

ANNEXURE J- TRUE COPY OF THE CERTIFICATE/COMMUNICATION ISSUED BY CW4 TO THE SUB INSPECTOR OF POLICE, KARIPUR POLICE STATION STATING THAT THE NOTES IN QUESTION ALLEGEDLY ARE FORGED/COUNTERFEIT.

 
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